CHS ARCHITECTS (CAMBRIDGE) LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 03836543
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Neil Eric Cook as a director on 21 November 2016; Termination of appointment of Neil Eric Cook as a secretary on 21 November 2016; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of CHS ARCHITECTS (CAMBRIDGE) LIMITED are www.chsarchitectscambridge.co.uk, and www.chs-architects-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Chs Architects Cambridge Limited is a Private Limited Company. The company registration number is 03836543. Chs Architects Cambridge Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Chs Architects Cambridge Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . HOULDER, Murray John is a Director of the company. Secretary COOK, Neil Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Neil Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HOULDER, Murray John
Appointed Date: 03 September 1999
75 years old

Resigned Directors

Secretary
COOK, Neil Eric
Resigned: 21 November 2016
Appointed Date: 03 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Director
COOK, Neil Eric
Resigned: 21 November 2016
Appointed Date: 03 September 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Neil Eric Cook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murray John Houlder
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHS ARCHITECTS (CAMBRIDGE) LIMITED Events

21 Mar 2017
Termination of appointment of Neil Eric Cook as a director on 21 November 2016
21 Mar 2017
Termination of appointment of Neil Eric Cook as a secretary on 21 November 2016
16 Nov 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 42 more events
22 Sep 1999
Secretary resigned;director resigned
22 Sep 1999
Director resigned
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
New director appointed
03 Sep 1999
Incorporation

CHS ARCHITECTS (CAMBRIDGE) LIMITED Charges

30 September 2002
Mortgage deed
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being plot of land adjacent to 5…
18 October 2000
Mortgage deed
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property adjacent to 10 coles…

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